---
title: "NEW KANZIP HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/514c8ef6-e7a0-566d-85a4-d0a224bd0f54
json: https://whiteintel.dev/api/public/dossier/514c8ef6-e7a0-566d-85a4-d0a224bd0f54
identifier: icij:icijol-55039956
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEW KANZIP HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039956`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/514c8ef6-e7a0-566d-85a4-d0a224bd0f54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/514c8ef6-e7a0-566d-85a4-d0a224bd0f54  

## Ownership & control

### Owners / controllers

- **GESAFI REAL ESTATE S.A.** (shareholder of) — https://whiteintel.dev/entity/7a69179a-445f-549a-91dd-b8505d985d05
- **ALEX HILMAN HOLDINGS & INVESTMENTS (2004) LTD** (shareholder of) — https://whiteintel.dev/entity/d2525f8c-e9ec-57cc-82b5-cb6bf74f69bf
- **ROLF WILHELM ALBERT SACHS** (shareholder of) — https://whiteintel.dev/entity/2567adb6-e837-537d-bdf0-1afdc363d001
- **IRIT WEINBERG-WYLER** (shareholder of) — https://whiteintel.dev/entity/dac5b427-91a9-5ee9-a148-d0217bb727e9
- **HILLCROFT FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/7ad0cd08-34fb-5b07-96e3-6d863edee0cc

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55039956

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEW KANZIP HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/514c8ef6-e7a0-566d-85a4-d0a224bd0f54 · Structured JSON: https://whiteintel.dev/api/public/dossier/514c8ef6-e7a0-566d-85a4-d0a224bd0f54._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._